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Fourth Quadrant Limited

Type: NZ Limited Company (Ltd)
9429037001605
NZBN
1117117
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
141 Woodcock Road
Rd 3
Hamilton 3283
New Zealand
Physical & service & registered address used since 20 Jul 2021

Fourth Quadrant Limited was incorporated on 30 Apr 2001 and issued a New Zealand Business Number of 9429037001605. This registered LTD company has been managed by 3 directors: Teresa Jane Scott - an active director whose contract started on 30 Apr 2001,
Robert Francis Scott - an active director whose contract started on 01 Mar 2005,
Rachel Sarah Scott - an inactive director whose contract started on 30 Apr 2001 and was terminated on 18 Jul 2003.
According to our data (updated on 08 Mar 2024), this company filed 1 address: 141 Woodcock Road, Rd 3, Hamilton, 3283 (category: physical, service).
Up until 20 Jul 2021, Fourth Quadrant Limited had been using 67 Seddon Road, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fourth Generation Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Scott, Teresa Jane - located at Rd 3, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Robert Francis, located at Rd 3, Hamilton (an individual). Fourth Quadrant Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

67 Seddon Road, Hamilton, 3204 New Zealand


Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Physical & registered address used from 18 Jan 2007 to 20 Jul 2021

Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Physical & registered address used from 31 Jan 2006 to 18 Jan 2007

Address: C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton

Physical & registered address used from 24 Jul 2005 to 31 Jan 2006

Address: C/- Klein Accounting Services, 66 Brookfield Street, Hamilton

Registered & physical address used from 30 Apr 2001 to 24 Jul 2005

Contact info
64 7 8590242
Phone
64 27 2211771
11 Aug 2022 Phone
robert.scott@icsys.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Fourth Generation Limited
Shareholder NZBN: 9429036964529
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Scott, Teresa Jane Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Scott, Robert Francis Rd 3
Hamilton
3283
New Zealand
Directors

Teresa Jane Scott - Director

Appointment date: 30 Apr 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Mar 2011


Robert Francis Scott - Director

Appointment date: 01 Mar 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Mar 2011


Rachel Sarah Scott - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 18 Jul 2003

Address: State Highway 23, Hamilton,

Address used since 30 Apr 2001

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